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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    May, Alan Leslie
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1993-09-27
    OF - Director → CIF 0
  • 2
    Whiter, David Alan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1994-02-07 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Durkin, Michael Eugene
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Furby, David Michael Alan
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2013-02-21 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Ellender, John Eric
    Individual (6 offsprings)
    Officer
    1993-07-22 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 10
    Malkovsky, Jeffrey Michael
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-02-09
    OF - Director → CIF 0
  • 11
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2004-10-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 12
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Hornig, Gerhard Friedrich Wilhelm
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1997-03-21
    OF - Director → CIF 0
  • 15
    Liddell, Graeme Ian
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 16
    Underhill, Kenneth Landers Hoffman
    Solicitor born in October 1964
    Individual (35 offsprings)
    Officer
    2009-05-12 ~ 2013-01-21
    OF - Director → CIF 0
  • 17
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2004-10-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Gimson, Mark Frederick
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Furgueson, Michael Graham
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2007-01-18
    OF - Director → CIF 0
  • 20
    Wanstall, Barnabas William
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 21
    Mullins, Ashley Craig
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-12-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2010-09-08 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Smith, Neil Clive Andrew
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 24
    Branch, Christopher John
    Born in March 1961
    Individual (12 offsprings)
    Officer
    1994-02-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    1996-11-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Connole, Miriam Assumpta
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2018-12-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Taylor, Nicholas Lazenby
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1993-07-22 ~ 1993-11-04
    OF - Director → CIF 0
  • 28
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100 Leadenhall Street, London
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB INA G.B. HOLDINGS LTD

Period: 2016-06-03 ~ now
Company number: FC016116
Registered names
CHUBB INA G.B. HOLDINGS LTD - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CHUBB INA G.B. HOLDINGS LTD
    Info
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    Registered number FC016116
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa
    OVERSEAS COMPANY incorporated on 1991-09-09 (34 years 10 months). The status of the company number is Active.
    CIF 0
  • CHUBB INA G.B. HOLDINGS LTD
    S
    Registered number FC016116
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Private Company Ltd By Shares in Secretary Of State Delaware, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHUBB INA G.B. HOLDINGS LTD
    BR000950
    40 Leadenhall Street, London
    Open Corporate (1 parent)
    Oversea entity
    1991-09-09 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.